The shareholders are hereby informed that the Extra-Ordinary General Meeting of the Company will be held on Thursday, September 03, 2026. The detailed notice has been attached herewith.

August 07, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code: 517230 ISIN: INE766A01026 Symbol: AURIQUE Sub: Notice of the Extra-Ordinary General Meeting Notice convening the Extra-Ordinary General Meeting (“Notice”), are being sent through electronic mode to all the members whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participants / Depositories. Notice is attached and the same are also available on the Company’s website at: https://auriqueltd.com/ This is for information and records. Thanking you. Yours faithfully, For Aurique Limited (Formerly known as PAE Limited) Sarah Eugene Kantharia Company Secretary & Compliance Officer NOTICE OF EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of Aurique Limited (Formerly known as PAE Limited) ("the Company') will be held on Thursday, September 3, 2026 at 11:00 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the Members at a common venue, to transact the following business: SPECIAL BUSINESS: ITEM NO. 1 TO ISSUE AND ALLOT UPTO 2,50,00,000 FULLY CONVERTIBLE EQUITY WARRANTS OF THE COMPANY, TO PROMOTER AND NON-PROMOTER CATEGORY, IN ONE OR MORE TRANCHES, BY WAY OF PREFERENTIAL ISSUE. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "SEBI ICDR Regulations") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), as amended from time to time, the listing agreements entered into by the Company with BSE Limited (the "Stock Exchange") on which the equity shares of the Company having face value of Rs. 10 each ("Equity Shares") are listed, and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Securities and Exchange Board of India ("SEBI') and/or any other competent authorities (hereinafter referred to as "Applicable Regulatory Authorities") from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approvals, consents and permissions as may be necessary or required , the consent and approval of the Members of the Company ("Members") be and is hereby accorded to the Board of Directors of the company to create, issue, offer and allot up to 2,50,00,000 (Two Crores and Fifty Lacs Only) Fully Convertible Equity Warrants at issue price of Rs 12/- (Rupees Twelve Only) per Convertible Equity Warrant (including premium of Rs. 2/- per Convertible Equity Warrant) aggregating up to Rs 30,00,00,000/- (Rupees Thirty Crores Only) or such other price as may be determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, convertible into equivalent number of fully paid-up equity share of the company of face value of Rs. 10/- (Rupee Ten Only) at an option of the proposed Allottees, within a maximum period of 18 months from the date of allotment of warrants to specified investors (promoter and non- promoter), on a preferential basis ("Preferential Issue"), and on such terms and conditions as may be determined by the Board to following persons (Promoter and Non-Promoter Category) as detailed below: Sr. Name of Proposed No. of Equity Category No. Allottees Warrant proposed to be issued 1. Patel Vandanaben 5104200 Promoter Group Hiteshkumar 2. Rinkal J Patel 4221000 Promoter Group 3. Bhanuben Vinodbhai Patel 3129700 Non-Promoter 4. Vishal Ishvarbhai Patel 4734000 Non-Promoter 5. Patel Sureshkumar R 4734000 Non-Promoter 6. Patel Vinodbhai Ramabhai 3077100 Non-Promoter Total 2,50,00,000 RESOLVED FURTHER THAT in terms of the provisions of Chapter V of the SEBI ICDR Regulations, the relevant date for determining the (cid:976)loor price for the Preferential Issue of the warrant is Tuesday, August 04, 2026 being the date 30 days prior to the date on which this resolution shall be considered to be passed. RESOLVED FURTHER THAT without prejudice to the generality of the above resolution, the issue of the Equity Warrant convertible into Equity Shares under the Preferential Issue shall be subject to the following terms and conditions apart from others as prescribed under applicable laws: 1. Each Warrant held by the proposed allottee shall entitle each of them to apply for and obtain allotment of 1 (One) Equity Share of the face value of Rs. 10/- (Rupee Ten Only). The Equity Warrants may be exercised by the Warrant holder, in one or more tranches, at any time on or before the expiry of 18 months from the date of allotment of the Warrants by issuing a written notice to the Company specifying the number of Warrants proposed to be exercised along with the aggregate amount payable thereon. The Company shall accordingly, without any further approval from the Members, allot the corresponding number of Equity Shares in dematerialized form. 2. The proposed Equity Warrant allottees shall, on the date of allotment of Equity Warrants, pay an amount equivalent to at least 25% of the warrant issue price shall be payable upfront along with the application and the balance 75% shall be payable by the Proposed Allottee on the exercise of option of conversion of the warrant(s). 3. The Proposed Allottee shall pay the consideration of Equity Warrants convertible into equity shares to the company from its respective bank account and in case of joint holders the consideration shall be paid from the bank account of person whose name appears (cid:976)irst in the application. 4. The Equity Shares proposed to be allotted pursuant to the conversion of these Equity Warrants shall be under lock in for such period as may be prescribed under SEBI ICDR Regulations. 5. The Convertible Equity Warrants so allotted under this resolution shall not be sold, transferred, hypothecated or encumbered in any manner during the period of lock- in provided under SEBI ICDR Regulations except to the extent and in the manner permitted there under. 6. The Convertible Equity Warrants shall be allotted to the proposed allottee within a period of 15 days from the date of passing of the special resolution by the Members, provided that where the allotment of Convertible Equity Warrants is subject to receipt of any approval or permission from any regulatory authority or Government of India, the allotment shall be completed within a period of 15 days from the date of receipt of last of such approvals or permissions. 7. The Convertible Equity Warrant holder may apply for the conversion of the outstanding Convertible Warrants into equity shares of the Company within 18 (eighteen) months from the date of allotment of the Equity Warrants on the payment of the speci(cid:976)ied consideration against each warrant. 8. In the event the Equity Warrant Holder(s) do not exercise Warrants within the Equity Warrant Exercise Period (i.e. 18 months from the date of allotment of Equity Warrants), the Equity Warrants shall lapse and the upfront amount paid shall stand forfeited by the Company. 9. The issue of Equity shares on account of exercise option by proposed allottee shall rank pari passu wit [Showing first 8,000 characters — download PDF for full document]